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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Kalfsbeek, Aaltien
    Head Of Prospect Maturation born in September 1977
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Gillan, Charlotte Elizabeth
    Senior Tax Manager born in May 1973
    Individual (40 offsprings)
    Officer
    2013-04-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Reuter, Maria Isabel, Ms.
    Individual (18 offsprings)
    Officer
    2013-04-25 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 4
    Faust, Michael John
    Exploration Director born in August 1979
    Individual (13 offsprings)
    Officer
    2018-11-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Bogers, Hendrik Jan, Mr.
    Vice President Group Tax born in May 1963
    Individual (30 offsprings)
    Officer
    2013-04-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Gonzales, Dominic Damion
    Finance Manager born in October 1975
    Individual (14 offsprings)
    Officer
    2018-11-13 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Yeager, James Michael, Mr.
    Chief Executive, Petroelum born in April 1953
    Individual (14 offsprings)
    Officer
    2013-04-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Mcpherson, Tavis
    Finance Manager born in March 1982
    Individual (14 offsprings)
    Officer
    2018-11-13 ~ 2021-03-08
    OF - Director → CIF 0
  • 9
    Patel, Moksha
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Powell, David Duane, Mr.
    Vice President, Finance born in May 1958
    Individual (13 offsprings)
    Officer
    2013-04-25 ~ 2013-09-01
    OF - Director → CIF 0
  • 11
    Rainey, David Ian, Mr.
    President Exploration born in June 1954
    Individual (15 offsprings)
    Officer
    2013-04-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Mccormack, Niall James, Mr.
    Vice President Exploration born in September 1970
    Individual (15 offsprings)
    Officer
    2013-04-25 ~ 2018-11-13
    OF - Director → CIF 0
  • 13
    Gebhardt, Terry Wayne
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Gebhardt, Terry Wayne
    Geologist born in May 1972
    Individual (17 offsprings)
    2016-06-24 ~ 2018-11-13
    OF - Director → CIF 0
  • 14
    Mallet, Myra Hoskin
    Finance Business Partnter born in August 1973
    Individual (15 offsprings)
    Officer
    2016-08-29 ~ 2018-11-13
    OF - Director → CIF 0
  • 15
    Aina, Eyitayo
    Exploration Manager born in January 1982
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2023-11-10
    OF - Director → CIF 0
  • 16
    Berger, Peter Paul, Mr.
    Senior Finance Manager - Bhp Billiton Petroleum born in April 1969
    Individual (16 offsprings)
    Officer
    2013-09-15 ~ 2016-08-29
    OF - Director → CIF 0
  • 17
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 18
    Klute, Paul Michael, Mr.
    Senior Manager Finance born in May 1969
    Individual (11 offsprings)
    Officer
    2013-04-25 ~ 2013-09-15
    OF - Director → CIF 0
  • 19
    Lopez, Jennifer
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (29 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 21
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (19 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODSIDE ENERGY (CARLISLE BAY) LIMITED

Period: 2022-07-12 ~ now
Company number: 08505264
Registered names
WOODSIDE ENERGY (CARLISLE BAY) LIMITED - now
BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12 08554649... (more)
BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED - 2019-01-09 08118295... (more)
BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED - 2014-02-06 08505158... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • WOODSIDE ENERGY (CARLISLE BAY) LIMITED
    Info
    BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED - 2022-07-12
    Registered number 08505264
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2013-04-25 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.